奈雪的茶2023年度报告

(Incorporated in the Cayman Islands with limited liability)() Stock Code: 2150 CONTENTS目錄 2Definitions釋義7Corporate Information公司資料10Financial Summary財務摘要12Management Discussion and Analysis管理層討論及分析37Biographical Details of Directors andSenior Management董事及高級管理層履歷詳情47Directors’ Report董事會報告78Corporate Governance Report企業管治報告102Independent Auditor’s Report獨立核數師報告110Consolidated Statement of Profit or Loss綜合損益表111Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表112Consolidated Statement of Financial Position綜合財務狀況表114Consolidated Statement of Changes in Equity綜合權益變動表116Consolidated Statement of Cash Flows綜合現金流量表118Notes to the Consolidated Financial Statements綜合財務報表附註 DEFINITIONS釋義 In this report, unless the context otherwise requires, the followingwords and expressions shall have the following meanings.於本報告內，除非文義另有所指，否則以下詞彙及表述具有下列涵義。 「本公司」指 “Remuneration Committee”the remuneration committee of the Board「薪酬委員會」指董事會薪酬委員會“Renminbi” or “RMB”Renminbi, the lawful currency of the PRC「人民幣」指中國法定貨幣人民幣“Reporting Period”the year ended December 31, 2023「報告期間」指截至2023年12月31日止年度“RSU(s)”restricted share unit(s) granted pursuant to the 2020 Share IncentivePlan「受限制股份單位」指根據2020年股份激勵計劃授出的受限制股份單位“Shanghai Chatian”Shanghai Chatian Catering Management Co., Ltd. (上海茶田餐飲管理有限公司), a company with limited liability established and existing underthe laws of the PRC「上海茶田」指上海茶田餐飲管理有限公司，一家依照中國法律組建和存續的有限責任公司“SFO” or “Securities and FuturesOrdinance”the Securities and Futures Ordinance (Chapter 571 of the Laws of HongKong), as amended, supplemented or otherwise modified from time totime「證券及期貨條例」指香港法例第571章證券及期貨條例（經不時修訂、補充或以其他方式修改）“Share(s)”share(s) of the Company of nominal value of US$0.00005 each「股份」指本公司每股面值0.00005美元的股份“Shareholder(s)”holder(s) of the Shares「股東」指股份持有人“Shenzhen Pindao Group”Shenzhen Pindao Group Co., Ltd. (深圳市品道集團有限公司), a companyincorporated in the PRC on December 17, 2019 and a wholly-ownedsubsidiary of our Company「深圳品道集團」指深圳市品道集團有限公司，一家於2019年12月17日在中國註冊成立的公司，為本公司的全資附屬公司“Shenzhen Pindao Management”Shenzhen Pindao Food & Beverage Management Co., Ltd. (深圳市品道餐飲管理有限公司), a company incorporated in the PRC on May 12, 2014and a wholly owned subsidiary of our Company「深圳品道管理」指深圳市品道餐飲管理有限公司，一家於2014年5月12日在中國註冊成立的公司，為本公司的全資附屬公司“Stock Exchange”The Stock Exchange of Hong Kong Limited「聯交所」指香港聯合交易所有限公司“substantial shareholder(s)”has the meaning ascribed to it in the Listing Rules「主要股東」指具有上市規則賦予該詞的涵義 公司名稱奈雪的茶控股有限公司 COMPANY NAME Nayuki Holdings Limited 董事 DIRECTORS 執行董事趙林先生（董事長及首席執行官）彭心女士鄧彬先生 Executive Directors Mr. Zhao Lin(Chairman and Chief Executive Officer)Ms. Peng XinMr. Deng Bin 非執行董事魏國興先生黃德煒先生 Non-executive DirectorsMr. Wei GuoxingMr. Wong Tak-wai 獨立非執行董事劉異偉先生張蕊女士謝永明先生 Independent Non-executive Directors Mr. Liu YiweiMs. Zhang RuiMr. Xie Yongming 審核委員會 AUDIT COMMITTEE Ms. Zhang Rui(Chairperson)Mr. Liu YiweiMr. Xie Yongming 張蕊女士（主席）劉異偉先生謝永明先生 提名委員會 NOMINATION COMMITTEE Mr. Zhao Lin(Chairperson)Mr. Liu YiweiMr. Xie Yongming 趙林先生（主席）劉異偉先生謝永明先生 薪酬委員會 REMUNERATION COMMITTEE 劉異偉先生（主席）趙林先生謝永明先生 Mr. Liu Yiwei(Chairperson)Mr. Zhao LinMr. Xie Yongming JOINT COMPANY SECRETARIES 聯席公司秘書 史超女士何燕群女士 Ms. Shi ChaoMs. Ho Yin Kwan AUTHORIZED REPRESENTATIVES 授權代表 趙林先生何燕群女士 Mr. Zhao LinMs. Ho Yin Kwan 核數師 AUDITOR 畢馬威會計師事務所根據《會計及財務匯報局條例》註冊的公眾利益實體核數師香港中環遮打道10號太子大廈8樓 KPMG Public Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong CORPORATE INFORMATION公司資料 法律顧問 LEGAL ADVISER 周俊軒律師事務所與通商律師事務所聯營香港中環遮打道18號歷山大廈3401室 Eric Chow & Co. in Association withCommerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong 開曼群島註冊辦事處 REGISTERED OFFICE IN CAYMAN ISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 中國深圳市福田區車公廟工業區皇冠科技園3棟F座2樓 Zone F, 2F, Building 3Huangguan Science ParkChegongmiao Industrial ZoneFutian DistrictShenzhenPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands 香港證券登記處 HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKERS 主要往來銀行 招商銀行股份有限公司深圳分行中國深圳市福田區深南大道2016號招商銀行深圳分行大廈 China Merchants Bank Co., Ltd.Shenzhen BranchChina Merchants Bank Shenzhen Branch BuildingNo. 2016, Shennan BlvdFutian DistrictShenzhenPRC 中國光大